HomeMy WebLinkAbout2010-12-02 Open Space Agenda Posted COUNTY OF KAUAI
PUBLIC ACCESS, OPEN SPACE, & NATURAL RESOURC R F-1VE
PRESERVATION FUND COMMISSION
December 2, 2010
1:00pm — 4:30pm 1110 I V 24 P2 *17
L)hu'e Civic Center Oi -ii f. GF,
Pi'ikoi Building TIRE c0UHT
Conference Room B COUNTY OF i t s", i
4444 Rice Street, Lihue, Kauai, Hawai'i
AGENDA
1. Call to Order
11. Approval of Agenda
Ill. Approval of Meeting Minutes— Regular meeting minutes of 10/28/10 and
11/04/10.
IV. Announcements
V. Unfinished Business (For Action)
A. Status of filling of vacant Commissioner positions.
B. Compilation and evaluation of 2010 public input process pursuant to
Ordinance No. 812 and the development of an annual list of priority
projects and 2010 Report to the Kaua'i County Council and the Mayor.
C. Update and discussion of the Commission's work plan/timeline of events
and activities through 2010, to include future Commission education
topics and scope and timing of facilitated review of the Commission's
vision, goals, direction, priorities, processes, and proposals.
D. Review and discussion on 3/11/10 North shore field trip.
E. Discussion with the County Attorney pertaining to the legal issues
involved with recommending acquisition of real property to the County
Council as part of the annual report.
Executive Session: Pursuant to Hawaii Revised Statutes Sections 92-4
and 92-5(a)(4), the purpose of this executive session is to consult with
the County's legal counsel on questions and issues relating to the above
item. This consultation involves consideration of the Commission's
powers, duties, privileges, immunities, and/or liabilities with regard to this
agenda item.
VI. Next Meeting Date and Agenda Topics for Discussion
VII. Adjournment
NOTE: Special accommodations and sign language interpreters are available upon request five (5)
days prior to the meeting date to the County Planning Department,4444 Rice Street, Suite A473,
Lihue, Hawaii 96766, telephone 241-4050.